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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Kelly, Patrick James
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Mr Patrick James Kelly
    Born in September 1967
    Individual (117 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PJK HOLDINGS LIMITED

Period: 2016-10-21 ~ now
Company number: 10440575
Registered name
PJK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,175 GBP2024-12-31
1,207 GBP2023-12-31
Investment Property
270,656 GBP2024-12-31
Fixed Assets
271,831 GBP2024-12-31
1,207 GBP2023-12-31
Total Inventories
4,810,416 GBP2024-12-31
4,763,285 GBP2023-12-31
Debtors
41,478,018 GBP2024-12-31
37,087,563 GBP2023-12-31
Cash at bank and in hand
175,624 GBP2024-12-31
711,408 GBP2023-12-31
Current Assets
46,464,058 GBP2024-12-31
42,562,256 GBP2023-12-31
Creditors
Current
32,011,847 GBP2024-12-31
27,281,070 GBP2023-12-31
Net Current Assets/Liabilities
14,452,211 GBP2024-12-31
15,281,186 GBP2023-12-31
Total Assets Less Current Liabilities
14,724,042 GBP2024-12-31
15,282,393 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
14,724,022 GBP2024-12-31
15,282,373 GBP2023-12-31
Equity
14,724,042 GBP2024-12-31
15,282,393 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
780 GBP2024-12-31
880 GBP2023-12-31
Investments in Group Undertakings
780 GBP2024-12-31
880 GBP2023-12-31
Investment Property - Fair Value Model
270,656 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
125,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,969,620 GBP2024-12-31
17,810,330 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,652,585 GBP2024-12-31
Current, Amounts falling due within one year
8,605,672 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
41,478,018 GBP2024-12-31
Current, Amounts falling due within one year
37,087,563 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,183 GBP2024-12-31
129,041 GBP2023-12-31
Amounts owed to group undertakings
Current
973,262 GBP2024-12-31
988,490 GBP2023-12-31
Other Creditors
Current
18,877,764 GBP2024-12-31
18,104,195 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Related profiles found in government register
  • PJK HOLDINGS LIMITED
    Info
    Registered number 10440575
    The Mill, One High Street, Henley In Arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • PJK HOLDING LIMITED
    S
    Registered number 10440575
    The Mill, One High Street, Henley-in-arden, England, B95 5AA
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • PJK HOLDINGS LIMITED
    S
    Registered number 10440575
    1, High Street, Henley-in-arden, England, B95 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PJK HOLDINGS LIMITED
    S
    Registered number 10440575
    1 The Mill, High Street, Henley-in-arden, United Kingdom, B95 5AA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    CILLDARA GROUP (GRAPPENHALL) LIMITED
    - now 11322180
    LONE STAR (GRAPPENHALL) LIMITED
    - 2025-07-23 11322180
    The Mill, One High Street, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CILLDARA GROUP (HOLMES CHAPEL) LTD
    12794263
    1 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-05 ~ 2020-08-05
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CILLDARA GROUP (PORTWAY) LTD - now
    PORTWAY PROPERTY LTD
    - 2019-09-11 11821428
    GREENACRES REDEVELOPMENTS LTD
    - 2019-03-13 11821428
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-02-12 ~ 2019-09-05
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CILLDARA GROUP (REDHILL RD) LTD
    - now 11680907
    REDHILL ROAD INVESTMENTS LTD
    - 2019-09-26 11680907
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-16 ~ 2019-09-29
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CILLDARA GROUP (SUDBURY) LIMITED - now
    PJK DEVELOPMENTS (SUDBURY) LIMITED
    - 2024-12-18 15211144
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-13 ~ 2024-12-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    CILLDARA GROUP (WYTHALL GREEN) LIMITED - now
    KSW WYTHALL GREEN LIMITED
    - 2026-02-24 16067916
    1 High Street, Henley-in-arden, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-08 ~ 2025-06-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CILLDARA GROUP HOLDINGS LTD
    12191424
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2019-09-05 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONEYGRE REDEVELOPMENTS LIMITED
    11301053
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CORBALLY GROUP (EVESHAM) LIMITED
    10691934
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-27 ~ 2017-04-01
    CIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    CORBALLY GROUP (FINMERE) LIMITED
    10606426
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-07 ~ 2017-02-07
    CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    CORBALLY GROUP HOLDINGS LIMITED
    10616461
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-13 ~ 2017-04-01
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    CORBALLY GROUP LIMITED
    10617292
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-13 ~ 2017-04-01
    CIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    CORBALLY HOLDINGS LIMITED
    - now 01115746
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631770... (more)
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CORBALLY PROPERTIES 31 LIMITED
    - now 08624956
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 OC345835... (more)
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HENDISON LTD
    10745017
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 16
    KNOWSLEY REDEVELOPMENTS LTD
    12812398
    1 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    KSW (EVESHAM) LIMITED
    14809628
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KSW DAVENTRY LIMITED
    16067795
    1 High Street, Henley-in-arden, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KSW GROUP HOLDINGS LIMITED
    16145382
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MARTA 1944 GROUP HOLDINGS LIMITED
    - now 14946809
    MARTA 1994 GROUP HOLDINGS LIMITED
    - 2023-06-27 14946809
    The Mill, 1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-20 ~ 2024-03-05
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 21
    O & CO (IRE) LIMITED
    14294925
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OSBORNE LIVING LIMITED
    13575211
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    OSBORNE+CO MAYBURY HOLDINGS LIMITED
    SC724851
    247 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PJK (CANALSIDE DUBLIN) LTD
    13372078
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 25
    PJK DEVELOPMENTS (HILDEN MILL) LTD
    - now 10661451
    CORBALLY GROUP (HILDEN MILL) LIMITED
    - 2017-11-20 10661451
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 26
    PJK DEVELOPMENTS (SANDYFORD) LTD
    12527599
    1 High Street, Henley-in-arden, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    PJK DEVELOPMENTS (WALSALL) LIMITED
    10933578
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED
    10963199
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 29
    RATTLECHAIN REDEVELOPMENTS LTD
    11718644
    The Mill, 1 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE UNIQUE PUCK COMPANY LTD
    11290490
    The Mill, High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THERMAL VORTEX LIMITED
    10450733
    108 Ranby Road, Sheffield
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 32
    VANGUARD GLOBAL REALTY LIMITED
    - now 10690044
    FORTHTOWN LTD
    - 2017-04-28 10690044
    18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.